DOSSIERS / GROUPE A.M
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GROUPE A.M

FRANCE · COMPANY · INCORPORATED 2009-02-05
KYBE ID: FR-510011042 · 510011042 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPE A.M
fr_insee
510011042
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-02-05
fr_insee
456 CHE DE CARIMAI, 06250 MOUGINS
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALPES D'AZUR DEVELOPPEMENT IMMOBILIERdissolvedATELIER 6dissolvedCUIR INVESTISSEMENTactiveE.F.B.P.dissolvedEURO BUSINESS CANNESactiveIMPORT EXPORT EUROSERVICESactiveINFLUENCESdissolvedJIM INTERIMdissolvedJL INVESTMENTdissolvedLADHARIdissolvedLAMARINEdissolvedMARGAUX PASCALdissolvedM.G.L.D.dissolvedMICHELA FABBRIdissolvedPACA BATactivePIERRE FRANCOIS ROBERT ANDRIEUdissolvedPLASTIC INVESTISSEMENTactiveRAFF'EAUdissolvedREHARMONIEactiveRIVIERA MACONNERIEdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
ABDERRAZAK AMIMIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100